Whale movements
Last update: 21.08.2026 13:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 11:40:48 |  |
5 764 933 USDT | $ 5 764 933 | (unknown) | compound tether (other) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 11:40:24 | |
20 880 ETH | $ 60 432 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 11:40:01 | |
2 423 ETH | $ 7 018 652 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.09.2021 11:39:49 | |
4 603 ETH | $ 13 334 930 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 24.09.2021 11:36:05 |  |
194 BTC | $ 8 338 635 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qwvywk8q5h7tyf0saudv5t7anrg2j874pldyz6n7xsckwuks8x06scjwkr8 | |||
| 24.09.2021 11:36:05 | |
235 BTC | $ 10 087 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr0shf8sj7wd2aez45d53v9jf7mq5cln79ee9e | To: 3PovYKPoHih5U9wsuHheaY5aYqMsieayfx | |||
| 24.09.2021 11:36:05 | |
272 BTC | $ 11 650 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts5wfpvkkupx3rkq4lnufavtnte5jal0q8gym7 | To: 32SKMse35MrDm4QkRtAeHiLQySBQwL4Uwh | |||
| 24.09.2021 11:36:05 | |
302 BTC | $ 12 964 707 | (unknown) | (unknown) |
| Type: transfer | From: 3L8C27XhPWq5AXm88ffFDgMx9kw3BRYjse | To: bc1qylwgukkt6qzp7muspdlqclt4492lq8us89kytx | |||
| 24.09.2021 11:36:05 | |
449 BTC | $ 19 259 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EhRq5xKWvtDYrqqAFprSZfcQwroWTh37c | To: 3AdJJQYBD8UJgpZcZW7Zd7E1hfRF63F7Xh | |||
| 24.09.2021 11:36:05 | |
224 BTC | $ 9 618 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LY9atPjkWeDSZzSXo3XQ55UWSRHUgqj78 | To: 3KkZRrMpM213n9gbbqtzcBxfQ5rpECfL9W | |||
| 24.09.2021 11:36:05 | |
241 BTC | $ 10 335 658 | (unknown) | (unknown) |
| Type: transfer | From: 34bCHaHMXzJdk7XUE5pAU6h4o6tzyvdJAd | To: bc1qv3k4ul67thjnhf0t0zv3ahyumdym3gwk789yl5 | |||
| 24.09.2021 11:36:05 | |
577 BTC | $ 24 766 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BCc3a8jfgJdyFLjTUB8e2teYb7DraRBxH | To: 3GgK32MrHAJTxQDGX2PqaLMU1DzVMENtWk | |||
| 24.09.2021 11:36:05 | |
312 BTC | $ 13 388 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ydxrk6f8clnqafkwvsqh2jsx30ll59fec687 | To: 3AWL1br2aD3sJt9x1LCAy43okyrDmu1NTP | |||
| 24.09.2021 11:36:05 | |
376 BTC | $ 16 132 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFnF6pHS32bUYg2JUoZMxvpCYvDxKrhp | To: 3PNuwXJieZD8FNbqFsCrS1kMdwAp7Yc4ES | |||
| 24.09.2021 11:36:05 | |
151 BTC | $ 6 477 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CT4oTkQdHubqeWxdh6phhgA56H1QXZyUQ | To: 3MDcTxw2MeYZo932rF2jCz4PkamEK7mFPS | |||
| 24.09.2021 11:36:05 | |
146 BTC | $ 6 242 234 | (unknown) | (unknown) |
| Type: transfer | From: 3JBjqRboyQWY22XwyauRHzup34ez8gtHvj | To: 3MR4FrDQybCptyeJVQAYTUSJEJmY85j8A3 | |||
| 24.09.2021 11:36:05 | |
542 BTC | $ 23 227 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lx9n0f5880xq2e2h37jjela46hzhd5gvgmssf | To: 37oXvex9dj5DxKKLeoPHNCpc97AFAfV4rs | |||
| 24.09.2021 11:36:05 | |
175 BTC | $ 7 517 238 | (unknown) | (unknown) |
| Type: transfer | From: 32KZ5rahZTLAEGgmdpFbLRHrW4CA3YkMZq | To: 3Nsp1Yjb4ivngqERTgv93LLmHcedN2eKUX | |||
| 24.09.2021 11:36:05 | |
134 BTC | $ 5 739 112 | (unknown) | (unknown) |
| Type: transfer | From: 3KvKSBunkd5Yhi7xDsBj9817cJyAwS31eD | To: bc1qms4zgvv5ftquvs93c7qynltglzdcjkz4wntvr8 | |||
| 24.09.2021 11:36:05 | |
300 BTC | $ 12 868 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.09.2021 11:36:05 | |
185 BTC | $ 7 945 604 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.09.2021 11:36:05 | |
195 BTC | $ 8 383 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2021 11:36:03 | |
25 550 724 BUSD | $ 25 550 724 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 11:35:49 | |
4 503 ETH | $ 13 019 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e1955ea2d14e60414ebf5d649699356d8bae98ee | |||
| 24.09.2021 11:34:36 | |
25 550 724 BUSD | $ 25 550 724 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 24.09.2021 11:33:42 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 11:32:02 | |
13 047 930 USDT | $ 13 047 930 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 7b55a11789501f415f666423e6d1bb02e8f257c3 | |||
| 24.09.2021 11:32:36 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | |||
| 24.09.2021 11:31:01 | |
3 600 ETH | $ 10 452 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 11:28:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.09.2021 11:27:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 11:25:30 | |
5 418 963 USDT | $ 5 418 963 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.09.2021 11:24:53 | |
628 BTC | $ 27 201 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CmFR3TajN8ev3DFG9YLhwwurj2aGUT3fg | To: bc1quvtlwqsecfldcme80qmnrx8dnd58k0a4tqtaqe | |||
| 24.09.2021 11:24:53 | |
869 BTC | $ 37 633 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7l9m2sytdm8j5msqgp5x68xq6lv3wvhkxh7ex | To: 3LvYk6BKHdMgecV27ZR5NRLaw4K5ZB81sB | |||
| 24.09.2021 11:24:53 | |
601 BTC | $ 26 005 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GBYjzCtXF83emoiiPQiALUxwWdFLsctpN | To: 3Kf1e7prydFypJXPtTPoC4vBj7Eec9hnqj | |||
| 24.09.2021 11:24:53 | |
870 BTC | $ 37 671 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjult9w9gvx6hsv7jpcaherd03lfelryjvvelg | To: bc1q9eancpqd2lrpmhhma24jn8gde3p8m6urjmeayq | |||
| 24.09.2021 11:24:53 | |
182 BTC | $ 7 889 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy94p8gcljh7jqqcclzvsyackdj9xs5yj87tfag | To: 32KZ5rahZTLAEGgmdpFbLRHrW4CA3YkMZq | |||
| 24.09.2021 11:24:53 | |
272 BTC | $ 11 757 762 | (unknown) | (unknown) |
| Type: transfer | From: 39uQ3ri2ATxo3xDJphaxLgExACtwroNEtK | To: bc1qts5wfpvkkupx3rkq4lnufavtnte5jal0q8gym7 | |||
| 24.09.2021 11:24:53 | |
795 BTC | $ 34 415 556 | (unknown) | (unknown) |
| Type: transfer | From: 3ADwWfMYDDKCjjbn2VV93Ka6wbCWdAgQ7A | To: 32gu2DJBHKH1gaXXAeJtzxJfYzziMb1Gkp | |||
| 24.09.2021 11:24:53 | |
241 BTC | $ 10 431 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PF1sJMs9u9ecujWKerV5EY75UCXywoGXB | To: 34bCHaHMXzJdk7XUE5pAU6h4o6tzyvdJAd | |||
| 24.09.2021 11:24:53 | |
224 BTC | $ 9 706 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HinjXtiyV3ecWeimTRVoy6akaShXnuKuC | To: 3LY9atPjkWeDSZzSXo3XQ55UWSRHUgqj78 | |||
| 24.09.2021 11:24:53 | |
303 BTC | $ 13 127 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GuFDMJT26eYyDMeYRr6siB43EzyCTJ3Kd | To: 3L8C27XhPWq5AXm88ffFDgMx9kw3BRYjse | |||
| 24.09.2021 11:24:53 | |
376 BTC | $ 16 280 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Q64bQ7s7oZH1yxhjYxrw8BEpFuTXkC8bw | To: 3MLFnF6pHS32bUYg2JUoZMxvpCYvDxKrhp | |||
| 24.09.2021 11:24:53 | |
882 BTC | $ 38 186 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt6wB6VZetiuEk26XwVeQsi6yzHx8na5N | To: 36ymcN2qfp7qcV1WiFrvQn3qFrD5X2UKww | |||
| 24.09.2021 11:24:53 | |
542 BTC | $ 23 441 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MFhL3yme4YqmtzJw3aoCJ48FKdj69tMm7 | To: bc1q9lx9n0f5880xq2e2h37jjela46hzhd5gvgmssf | |||
| 24.09.2021 11:24:53 | |
795 BTC | $ 34 417 736 | (unknown) | (unknown) |
| Type: transfer | From: 39gLL5xmXs5zNcHKpNcyFNv7qCxjKZG7mq | To: 38tHidWBNM6FzSJs3cTVd1VidoTwB1zHn4 | |||
| 24.09.2021 11:24:53 | |
826 BTC | $ 35 754 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdscpenfjchp3tlqdppvvxayx43ljuelllg704d | To: bc1q7vjm9l7dwkrzautef5ysvrn89jdrt3t7t53evz | |||
| 24.09.2021 11:24:53 | |
623 BTC | $ 26 952 444 | (unknown) | (unknown) |
| Type: transfer | From: 39RLs4CTaMfyNKbwQ3u1e29bGuu4Nub64j | To: 36rnWpfp3CfcfVAo4WuLr93TpPHqHj7sZq | |||
| 24.09.2021 11:24:53 | |
578 BTC | $ 25 020 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e7l73z9na3usfx8nsw3ctzchz8nqjqnks5pkp | To: 36RomaZ88fKpiGkLiDEDzxbC2RPPuJz2VA | |||
| 24.09.2021 11:24:53 | |
312 BTC | $ 13 512 435 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYYtoZjpkzqJ5UgDzMj8rVNPQoB3SkEr | To: bc1qv6ydxrk6f8clnqafkwvsqh2jsx30ll59fec687 | |||